Name: HASTINGS PLAZA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASTINGS PLAZA LIMITED?

Accepted Answer

In the current sources, HASTINGS PLAZA LIMITED is connected to MOSES MARTIN JOHN, MOSES MOUSA ABRAHAM, EDGHILL CHARLES EDWIN, LEX SERVICE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASTINGS PLAZA LIMITED's risk level?

Accepted Answer

WhiteIntel flags HASTINGS PLAZA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HASTINGS PLAZA LIMITED appear across sources?

Accepted Answer

HASTINGS PLAZA LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HASTINGS PLAZA LIMITED

OWNERSHIP & CONTROL